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This Week in FCPA-Episode 12 [Video]

In this episode, Jay Rosen and myself take a look at the line drawn from the Yates Memo to the hiring of Hui Chen, to the Pilot Program, the 3 enforcement actions since then and conclude that FCPA enforcement is changing. Jay...more

Can Adaptive Compliance Training Reduce Fatigue? [Video]

In this video interview (part III of IV), GRC Solutions Managing Director, Julian Fenwick, shares the value of Adaptive Compliance Training in today’s e-learning environment. In this short compelling video, Julian addresses...more

Dewey Ex-Partner: Headhunters and Media Tanked the Firm [Video]

May 10 (Bloomberg Law) -- Stuart Saft, the former head of the real estate group at Dewey & LeBoeuf, tells Bloomberg Law's Lee Pacchia that legal headhunters spread blog stories about the firm's financial problems to...more

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393)

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393)

Actas de la historia legislativa de la Ley de Responsabilidad Penal de las Personas Jurídicas (20.393), incluyendo todos los trámites en ambas cámaras....more

Compliance Policies and Email

You should take a look at your computer use and email policies to see how they address three recent cases involving email in the workplace...more

LEY 20.393 Resp. Penal de las Personas Juridicas (Chile)

Texto Nueva Ley de Responsabilidad Penal de las Personas Juridicas

Texto de la nueva Ley de Responsabilidad Penal de las Personas Jurídicas....more

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